ASHTEAD (US) HOLDINGS LIMITED

Overview

Company Name	ASHTEAD (US) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03061532
Jurisdiction	England/Wales
Date of Creation	May 26, 1995
Date of Cessation	Nov 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHTEAD (US) HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASHTEAD (US) HOLDINGS LIMITED located?

Registered Office Address	C/O Ashtead Group Plc Kings House 36-37 King Street EC2V 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ASHTEAD (US) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KASS PLANT LTD	Jun 27, 1995	Jun 27, 1995
BRAMBLESTREAM LIMITED	May 26, 1995	May 26, 1995

What are the latest accounts for ASHTEAD (US) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for ASHTEAD (US) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2013

Accounts for a dormant company made up to Apr 30, 2013

5 pages

Aug 13, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2013

Application to strike the company off the register

3 pages

DS01

Feb 20, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2013	Statement of capital on Feb 20, 2013 Capital: GBP 1	SH01

Dec 10, 2012

legacy

10 pages

MG02

Oct 09, 2012

Accounts for a dormant company made up to Apr 30, 2012

6 pages

Aug 09, 2012

Termination of appointment of Stuart Ian Robson as a director on Jul 13, 2012

1 pages

TM01

Aug 02, 2012

legacy

3 pages

MG02

Feb 15, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

Feb 14, 2012

Director's details changed for Mr Stuart Ian Robson on Feb 14, 2012

2 pages

CH01

Feb 14, 2012

Secretary's details changed for Mr Eric Watkins on Feb 14, 2012

1 pages

CH03

Feb 14, 2012

Director's details changed for Mr Michael Richard Pratt on Feb 14, 2012

2 pages

CH01

Sep 27, 2011

Accounts for a dormant company made up to Apr 30, 2011

7 pages

May 10, 2011

legacy

3 pages

MG02

Feb 23, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

5 pages

AR01

Sep 20, 2010

Full accounts made up to Apr 30, 2010

9 pages

Feb 15, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Feb 01, 2010

Director's details changed for Mr Michael Richard Pratt on Feb 01, 2010

2 pages

CH01

Nov 14, 2009

Full accounts made up to Apr 30, 2009

10 pages

Oct 26, 2009

Withdraw the company strike off application

2 pages

DS02

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 25, 2009

legacy

1 pages

288c

May 26, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 07, 2009

legacy

1 pages

652a

View All Filings

Who are the officers of ASHTEAD (US) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Eric Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc	Oct 11, 2004		Secretary	Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc		British		100734790002
PRATT, Michael Richard Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc	Aug 12, 2008		Director	Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc	England	British	1964-3	37254010002
CLARK, Robert Edmund Kings Court 41-51 Kingston Road KT22 7AP Leatherhead Surrey	Oct 01, 1997	Aug 03, 2004	Secretary	Kings Court 41-51 Kingston Road KT22 7AP Leatherhead Surrey		British		71028550003
EVANS, Malcolm John 22 Brookhill Drive NG8 2PS Nottingham	Jul 25, 1996	Feb 03, 1997	Secretary	22 Brookhill Drive NG8 2PS Nottingham		British		60525740001
MAIR, James Stewart 13 Jackson Close Oadby LE2 4US Leicester Leicestershire	Feb 03, 1997	Oct 01, 1997	Secretary	13 Jackson Close Oadby LE2 4US Leicester Leicestershire		British		8864270002
REED, Neil 16a Church Lane Cossall NG16 2RW Nottingham East Midlands	Jun 02, 1995	Jul 25, 1996	Secretary	16a Church Lane Cossall NG16 2RW Nottingham East Midlands		British		85948070001
ROBSON, Stuart Ian 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London	Aug 03, 2004	Oct 11, 2004	Secretary	8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London		British		71308340006
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 26, 1995	Jun 02, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
ANDERSON, Alan 78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent	Oct 01, 1997	Jun 26, 2000	Director	78 Pennington Road Southborough TN4 0AF Tunbridge Wells Kent		British	1946-6	3103840007
BURNETT, George Barnett Kings Court 41-51 Kingston Road KT22 7AP Leatherhead Surrey	Oct 01, 1997	Dec 31, 2006	Director	Kings Court 41-51 Kingston Road KT22 7AP Leatherhead Surrey		British	1946-9	55096390004
EVANS, Malcolm John 22 Brookhill Drive NG8 2PS Nottingham	Jun 02, 1995	Oct 01, 1997	Director	22 Brookhill Drive NG8 2PS Nottingham		British	1953-7	60525740001
LEWIS, Peter Donald Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	Apr 16, 2000	Jan 30, 2001	Director	Broadacre Ismays Road Ightham TN15 9BE Sevenoaks Kent	United Kingdom	British	1940-12	55096310002
LEWIS, Peter Donald Ashtead House Business Park 8 Barnett Wood Lane KT22 7DG Leatherhead Surrey	Oct 01, 1997	Apr 14, 2000	Director	Ashtead House Business Park 8 Barnett Wood Lane KT22 7DG Leatherhead Surrey		British	1940-12	55096310003
PATEL, Ritman 42 Woodmere Avenue CR0 7PB Croydon Surrey	Aug 30, 2002	Dec 21, 2007	Director	42 Woodmere Avenue CR0 7PB Croydon Surrey	England	British	1967-10	82448140001
ROBSON, Stuart Ian Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc	Dec 13, 2002	Jul 13, 2012	Director	Kings House 36-37 King Street EC2V 8BB London C/O Ashtead Group Plc	United Kingdom	British	1958-9	71308340006
ROBSON, Stuart Ian Ashtead House Business Park 8 Barnett Wood Lane KT22 7DN Leatherhead Surrey	Jul 04, 2000	Aug 30, 2002	Director	Ashtead House Business Park 8 Barnett Wood Lane KT22 7DN Leatherhead Surrey		British	1958-9	71308340001
SHEARSTONE, Michael Terence The Beeches Holme Pierrepont NG12 2LD Nottingham	Jun 02, 1995	Oct 01, 1997	Director	The Beeches Holme Pierrepont NG12 2LD Nottingham		British	1953-10	5485470001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 26, 1995	Jun 02, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does ASHTEAD (US) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2006 Delivered On Sep 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Sep 15, 2006Registration of a charge (395) Dec 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 31, 2006 Delivered On Sep 16, 2006	Satisfied	Amount secured All monies due or to become due by any obilgor to any of the hy noteholders or the chargee on any account whatseover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land k/a plot b speedwells park newgate lane fareham hampshire t/no HP525412. Land lying to south side of old woverton road woverton milton keynes t/no BM234641. 130 kingston road leatherhead surrey t/no SY698548. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Trustee and Agent of the Hy Beneficiaries (The Trustee)
	Transactions Sep 16, 2006Registration of a charge (395) Jul 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 03, 2005 Delivered On Aug 12, 2005	Satisfied	Amount secured All monies due or to become due from any hy obligor to any of the hy noteholders or the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land k/a plot b speedwells park newgate lane fareham hampshire t/n HP525412 land lying to south side of wolverton road wolverton t/n BM234641 130 kingston road leatherhead t/n SY698548 for details of further properties charged please refer to form 395 fixed charge all securities all debts the proceeds of collection of all debts and all moneys from time to time standing to the credit of the receivables account goodwill uncalled capital intellectual property floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Trustee and Agent for the Hy Beneficiaries
	Transactions Aug 12, 2005Registration of a charge (395) May 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 12, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the properties. By way of fixed charge all securities, all debts, the proceeds of collection of all debts and all moneys standing to the credit of the receivables account and all accounts, all moneys payable under or pursuant to the insurances, all proceeds of all other sums of money, the goodwill and uncalled capital, intellectual property and the other debts. By way of floating charge the undertaking and all property assets and rights. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Nov 24, 2004Registration of a charge (395) Aug 31, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 2004 Delivered On Nov 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Trustee for the Hy Noteholders (The "Trustee")
	Transactions Nov 24, 2004Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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